Results of 2006 AGM (Ballarat Goldfields)

RNS Number:8030M
Ballarat Goldfields N.L.
28 November 2006


Ballarat Goldfields NL

ASX and Media release: 28 November 2006

Results of 2006 General Meeting


A general meeting of fully paid ordinary shareholders of Ballarat Goldfields NL
held at Ballarat on 28 November 2006 has concluded.


All resolutions were passed on a show of hand and for information purposes proxy
votes were as follows:


RESOLUTION 2 Remuneration Report
FOR                                                                297,251,777
AGAINST                                                              2,434,139
AT DISCRETION OF PROXY                                               9,912,243


RESOLUTION 3 Re-election of Dr Etheridge
FOR                                                                299,154,895
AGAINST                                                                523,766
AT DISCRETION OF PROXY                                              10,409,900


RESOLUTION 4 Re-election of Mr Ozga
FOR                                                                277,700,985
AGAINST                                                             18,268,439
AT DISCRETION OF PROXY                                               9,909,900


RESOLUTION 5 Approval of previous share and options issues
FOR                                                                296,815,240
AGAINST                                                              2,033,780
AT DISCRETION OF PROXY                                               9,907,613


                                     .END.



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